- Company Overview for COOMBS SOUTH EAST LIMITED (02503749)
- Filing history for COOMBS SOUTH EAST LIMITED (02503749)
- People for COOMBS SOUTH EAST LIMITED (02503749)
- Charges for COOMBS SOUTH EAST LIMITED (02503749)
- More for COOMBS SOUTH EAST LIMITED (02503749)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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27 Jul 1993 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
15 Jul 1993 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
08 Jul 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
30 Mar 1993 | AA |
Full group accounts made up to 31 July 1992
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Request DocumentFull group accounts made up to 31 July 1992 |
30 Mar 1993 | 363s |
Return made up to 07/03/93; no change of members
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|
Request DocumentReturn made up to 07/03/93; no change of members |
20 May 1992 | 363s |
Return made up to 30/04/92; no change of members
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|
Request DocumentReturn made up to 30/04/92; no change of members |
12 Mar 1992 | AA |
Full group accounts made up to 31 July 1991
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Request DocumentFull group accounts made up to 31 July 1991 |
17 May 1991 | 363b |
Return made up to 30/04/91; full list of members
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Request DocumentReturn made up to 30/04/91; full list of members |
17 May 1991 | 363(287) |
Registered office changed on 17/05/91
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Request DocumentRegistered office changed on 17/05/91 |
30 Oct 1990 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
30 Oct 1990 | 88(2)O |
Ad 25/06/90--------- £ si 104997@1
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Request DocumentAd 25/06/90--------- £ si 104997@1 |
22 Oct 1990 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
17 Oct 1990 | 88(2)P |
Ad 25/06/90--------- £ si 104997@1=104997 £ ic 3/105000
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Request DocumentAd 25/06/90--------- £ si 104997@1=104997 £ ic 3/105000 |
10 Aug 1990 | CERTNM |
Company name changed pearleyman LIMITED\certificate issued on 13/08/90
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Request DocumentCompany name changed pearleyman LIMITED\certificate issued on 13/08/90 |
13 Jul 1990 | 224 |
Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07 |
25 Jun 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Jun 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
22 Jun 1990 | 287 |
Registered office changed on 22/06/90 from: west kent house croft road crowborough east sussex TN6 1DL
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Request DocumentRegistered office changed on 22/06/90 from: west kent house croft road crowborough east sussex TN6 1DL |
22 Jun 1990 | 88(2)R |
Ad 20/06/90--------- £ si 1@1=1 £ ic 2/3
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Request DocumentAd 20/06/90--------- £ si 1@1=1 £ ic 2/3 |
22 Jun 1990 | 123 |
Nc inc already adjusted 20/06/90
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Request DocumentNc inc already adjusted 20/06/90 |
22 Jun 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Jun 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 May 1990 | NEWINC |
Incorporation
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Request DocumentIncorporation |